GB · Company with significant control

Prosperity Wealth Limited

Prosperity Wealth Limited is recorded as a controlling entity on the Companies House register of people with significant control for 24 UK companies.

Register details

Facts

Name on the register
Prosperity Wealth Limited
Type
Corporate entity
Registration number
07328064
Registered in
United Kingdom
Significant control now
24 UK companies
First notified
7 June 2023
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Prosperity Wealth Limited's companies

  • Prosperity Wealth Limited holds 75% or more of the shares in all 24 companies listed below.
  • Main lines of business: financial management (5), activities auxiliary to financial intermediation n.e.c. (3) and financial intermediation not elsewhere classified (3).
  • Registered offices in Sunderland (24).
  • The companies were incorporated between 2008 and 2024.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Prosperity Wealth Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BREESE WEALTH MANAGEMENT LIMITED
14784303 · Private Limited Company
Active - Proposal to Strike off6 April 2023SunderlandFinancial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
CLEAR VALUE FINANCIAL SOLUTIONS LTD
10829309 · Private Limited Company
Active21 June 2017SunderlandOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
COOPER-SHIRT LTD
13324607 · Private Limited Company
Active - Proposal to Strike off9 April 2021SunderlandFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
DOWN TO THE WYRE LIMITED
14134134 · Private Limited Company
Active - Proposal to Strike off26 May 2022SunderlandOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
DPR WEALTH MANAGEMENT LIMITED
14783106 · Private Limited Company
Active - Proposal to Strike off5 April 2023SunderlandFinancial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
GEO FINANCIAL SERVICES LTD
11728090 · Private Limited Company
Active14 December 2018SunderlandActivities auxiliary to financial intermediation n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
LILYPAD FINANCIAL PLANNING LTD
11579535 · Private Limited Company
Active - Proposal to Strike off20 September 2018SunderlandActivities auxiliary to financial intermediation n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
MILLFORD FINANCIAL PLANNING LIMITED
08802722 · Private Limited Company
Active - Proposal to Strike off4 December 2013SunderlandOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
MILOJO LTD
11369295 · Private Limited Company
Active17 May 2018SunderlandOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
R JEFFERSON FINANCIAL LTD
09578154 · Private Limited Company
Active - Proposal to Strike off6 May 2015SunderlandAdministration of financial marketsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
S&D FINANCIAL SERVICES LIMITED
12742388 · Private Limited Company
Active - Proposal to Strike off14 July 2020SunderlandFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
SGB2026 LIMITED
15876592 · Private Limited Company
Active5 August 2024SunderlandCombined office administrative service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
T J WILLDAY LIMITED
09160479 · Private Limited Company
Active - Proposal to Strike off5 August 2014SunderlandFinancial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
TARGET PLANNING FINANCIAL SERVICES LIMITED
07145495 · Private Limited Company
Active - Proposal to Strike off3 February 2010SunderlandPension funding; Fund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
WAYNE COOMBS WEALTH MANAGEMENT LIMITED
10470770 · Private Limited Company
Active9 November 2016SunderlandFinancial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
WOODSHIP LTD
12549787 · Private Limited Company
Active7 April 2020SunderlandOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
WPB ASSET MANAGEMENT LIMITED
06645188 · Private Limited Company
Active14 July 2008SunderlandNon-life insurance; Financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 February 2026
PROSPERITY WEALTH ACQUISITIONS LIMITED
15209572 · Private Limited Company
Active13 October 2023SunderlandActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 October 2023
ALAN PICKIN ASSOCIATES LTD
08776293 · Private Limited Company
Active - Proposal to Strike off15 November 2013SunderlandActivities auxiliary to financial intermediation n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 July 2023
BASKERVILLE SECURITIES LTD
10620923 · Private Limited Company
Active - Proposal to Strike off15 February 2017SunderlandFund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 July 2023
RICHARD BROWN CONSULTANT LIMITED
08389348 · Private Limited Company
Active - Proposal to Strike off5 February 2013SunderlandManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 July 2023
A & M WAKEFIELD ASSOCIATES LIMITED
07711891 · Private Limited Company
Active - Proposal to Strike off20 July 2011SunderlandActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 June 2023
MARK JACOBS WEALTH MANAGEMENT LIMITED
09145453 · Private Limited Company
Active - Proposal to Strike off24 July 2014SunderlandOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 June 2023
RGN FINANCIAL PLANNING LTD
07168338 · Private Limited Company
Active - Proposal to Strike off24 February 2010SunderlandFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 June 2023

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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